HD Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Pour extrait conforme du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 novembre 2025:",
      "value": "2025-11-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1. Transfert du si\u00E8ge social au 154, Chauss\u00E9e de Wavre \u00E0 5030 Ernage \u00E0 partir du 1er d\u00E9cembre 2025.",
      "value": {
        "new": "154, Chauss\u00E9e de Wavre \u00E0 5030 Ernage",
        "old": "Avenue du Levant 36 A02- 5030 Gembloux",
        "effective_date": "2025-12-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 donne procuration \u00E0 HD Consulting (0764.363.364), Avenue du Levant 36/A02 \u00E0 5030 Gembloux, repr\u00E9sent\u00E9e par Monsieur Denis Higny, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions ci-annex\u00E9es, en ce compris, proc\u00E9der \u00E0 la signature des formulaires de publication et d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise.",
      "value": {
        "purpose": "accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions ci-annex\u00E9es, en ce compris, proc\u00E9der \u00E0 la signature des formulaires de publication et d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise.",
        "representative": "Denis Higny"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
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    }
  ],
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      "name": "DEKEERLE",
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      "name": "HD Consulting",
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        "role": "Representative of HD Consulting"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dress\u00E9 le 30/03/2026 par le notaire Nicolas Demolin",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 le 30/03/2026 par le notaire Nicolas Demolin",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et requiert le notaire soussign\u00E9 d\u0027acter en la forme authentique que la d\u00E9cision de mise en liquidation de la pr\u00E9sente soci\u00E9t\u00E9 a de plein droit pour effet de mettre fin au mandat de tous les membres de l\u0027organe d\u0027administration actuellement en fonction.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour les services rendus \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la d\u00E9charge donn\u00E9e \u00E0 l\u0027ensemble de l\u0027organe d\u0027administration.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires, concurrence de leurs participations et conform\u00E9ment aux dispositions statutaires \u00E0 cet \u00E9gard.",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur HERTSENS Jacques avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer toutes formalit\u00E9s utiles aupr\u00E8s de toutes administration, institution, personne physique ou personne morale en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport sp\u00E9cial \u00E9tabli par Monsieur Denis Higny, Expert-comptable certifi\u00E9 pour le compte de la SRL HD Consulting (TVA BE) 0764.363.364, d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, sur ledit \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "pr\u00E9sente un total de bilan d\u0027un montant de 101.063,92 \u20AC et un actif net s\u0027\u00E9levant \u00E0 94.600,65 \u20AC.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 94600.65,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 101063.92,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e confirme que le notaire soussign\u00E9 a attir\u00E9 l\u0027attention de la soci\u00E9t\u00E9, de tous les actionnaires et de tous les administrateurs sur le fait que, conform\u00E9ment \u00E0 l\u0027article 2:70 in fine du Code des soci\u00E9t\u00E9s et des associations, la dissolution de la soci\u00E9t\u00E9 entraine la cl\u00F4ture de l\u0027exercice.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nDissolution anticip\u00E9e - Cl\u00F4ture - D\u00E9charge de l\u0027administrateur",
      "value": "Dissolution anticip\u00E9e - Cl\u00F4ture - D\u00E9charge de l\u0027administrateur",
      "object": null,
      "subject": null
    }
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      "kbo": "0446.205.245",
      "kind": "company",
      "name": "Cabinet m\u00E9dical du Docteur HERTSENS Jacques",
      "attrs": {
        "seat": "Rue Jules Stracmans 2, 7170 Manage",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "rpm_division": "Hainaut division Charleroi"
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      "kind": "person",
      "name": "Nicolas Demolin",
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        "role": "notaire",
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      }
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denis Higny",
      "attrs": {
        "role": "Expert-comptable certifi\u00E9",
        "employer": "SRL HD Consulting"
      }
    },
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        "tva": "BE0764.363.364"
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{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 27 mai 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB IJP Fin \u00BB",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1/ Madame JANSSEN Isabelle Anne-Marie, domicili\u00E9e \u00E0 4280 Hannut, Rue de Blehen num\u00E9ro 21.",
      "value": null,
      "object": "e2",
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    },
    {
      "type": "founder",
      "quote": "2/ Monsieur PUPPIN Jean-Luc Angelo Raymond, domicili\u00E9 \u00E0 4280 Hannut, Rue de Blehen num\u00E9ro 21.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 cinq cents euros (\u20AC500,00).",
      "value": {
        "amount": 500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame JANSSEN Isabelle Anne-Marie, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de quatre cent nonante euros (\u20AC 490,00). En r\u00E9mun\u00E9ration de son apport, quarante-neuf (49) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 490,
        "shares": 49,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur PUPPIN Jean-Luc Angelo Raymond, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de dix euros (10,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, une (1) action lui est attribu\u00E9e.",
      "value": {
        "amount": 10,
        "shares": 1,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant que administrateur, pour un terme ind\u00E9termin\u00E9 : - Madame JANSSEN Isabelle Anne-Marie, pr\u00E9nomm\u00E9e, qui accepte. Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les comparants constatent et d\u00E9clarent qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme \u0022petite soci\u00E9t\u00E9\u0022 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HD Consulting \u00BB, dont le num\u00E9ro d\u2019entreprise est le 0764.363.364 et dont les bureaux sont \u00E9tablis \u00E0 5030 Gembloux, Chauss\u00E9e de Wavre num\u00E9ro 154, aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation \u00E0 la BCE et administration de la TVA",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
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      "object": "e4",
      "subject": "e1"
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      "type": "pre_incorporation_ratification",
      "quote": "Les comparants d\u00E9clarent, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par eux-m\u00EAmes ou leurs pr\u00E9pos\u00E9s depuis le premier mars 2026.",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
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      "type": "registration_event",
      "quote": "1038352336",
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      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou\nen participation : \n- Toutes activit\u00E9s de conseil, d\u2019assistance, d\u2019accompagnement, d\u2019analyse, d\u2019audit, de consultance,\nde gestion, de supervision, de coordination, de strat\u00E9gie et d\u2019organisation \u00E0 destination des\nentreprises, ind\u00E9pendants, associations, institutions ou particuliers, notamment dans les domaines\nfinancier, budg\u00E9taire, comptable, administratif, commercial, op\u00E9rationnel, organisationnel, manag\u00E9rial\net strat\u00E9gique ;\n- Toutes prestations relatives \u00E0 la gestion financi\u00E8re, \u00E0 la tr\u00E9sorerie, au contr\u00F4le de gestion, au\nreporting, au business controlling, \u00E0 l\u2019analyse de performances, \u00E0 la gestio",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - Toutes activit\u00E9s de conseil, d\u2019assistance, d\u2019accompagnement, d\u2019analyse, d\u2019audit, de consultance, de gestion, de supervision, de coordination, de strat\u00E9gie et d\u2019organisation \u00E0 destination des entreprises, ind\u00E9pendants, associations, institutions ou particuliers, notamment dans les domaines financier, budg\u00E9taire, comptable, administratif, commercial, op\u00E9rationnel, organisationnel, manag\u00E9rial et strat\u00E9gique ; - Toutes prestations relatives \u00E0 la gestion financi\u00E8re, \u00E0 la tr\u00E9sorerie, au contr\u00F4le de ges",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    }
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        "seat": "Rue de Blehen 21, 4280 Hannut",
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      "name": "PUPPIN Jean-Luc Angelo Raymond",
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      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
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      "kbo": "0764.363.364",
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      "name": "HD Consulting",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "effective_date": "2025-12-22",
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{
  "kind": "oprichting",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-01",
        "name": "Denis HIGNY",
        "niss": null,
        "address": "1350 Orp-Jauche, rue de la Fr\u00EAte, 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Denis HIGNY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0764.363.364",
    "name_full": "HD Consulting",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-25",
  "post_incorporation_mandates": []
}